The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Soning, Damian Benjamin
    Property Investor born in June 1972
    Individual (6 offsprings)
    Officer
    2012-07-16 ~ now
    OF - Director → CIF 0
    Mr Damian Benjamin Soning
    Born in June 1972
    Individual (6 offsprings)
    Person with significant control
    2016-06-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hylander, Phillip Simon
    Company Director born in July 1968
    Individual (13 offsprings)
    Officer
    2012-07-16 ~ now
    OF - Director → CIF 0
    Mr Phillip Simon Hylander
    Born in July 1968
    Individual (13 offsprings)
    Person with significant control
    2016-06-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE THIRD QUARTER LIMITED

Previous name
THIRD QUARTER LIMITED - 2012-07-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
0 GBP2023-07-31
1,500 GBP2022-07-31
Cash at bank and in hand
4,841 GBP2023-07-31
2,854 GBP2022-07-31
Current Assets
4,841 GBP2023-07-31
4,354 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-842,886 GBP2023-07-31
-622,987 GBP2022-07-31
Net Current Assets/Liabilities
-838,045 GBP2023-07-31
-618,633 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
-838,145 GBP2023-07-31
-618,733 GBP2022-07-31
Equity
-838,045 GBP2023-07-31
-618,633 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Trade Creditors/Trade Payables
Current
39,457 GBP2023-07-31
35,769 GBP2022-07-31
Other Taxation & Social Security Payable
Current
4,116 GBP2023-07-31
1,000 GBP2022-07-31
Other Creditors
Current
799,313 GBP2023-07-31
586,218 GBP2022-07-31
Creditors
Current
842,886 GBP2023-07-31
622,987 GBP2022-07-31

Related profiles found in government register
  • THE THIRD QUARTER LIMITED
    Info
    THIRD QUARTER LIMITED - 2012-07-27
    Registered number 08144793
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex HA1 1BE
    Private Limited Company incorporated on 2012-07-16 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
  • THE THIRD QUARTER LIMITED
    S
    Registered number 08144793
    2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom, HA1 1BE
    CIF 1
  • THE THIRD QUARTER LIMITED
    S
    Registered number 08144793
    73, Cornhill, London, United Kingdom, EC3V 3QQ
    Corporate in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2016-03-30 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.